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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Minnesota
Current Parent Penalty Total since 2000: $25,790,302,028
Number of Records: 2,066
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
3M Company$19,694,417,115135
UnitedHealth Group$2,245,949,382388
U.S. Bancorp$1,681,335,61466
Mosaic Co.$898,981,519106
Ameriprise Financial$340,010,88558
Cargill$220,708,468219
Target$187,253,759158
Ecolab$122,430,09084
Patterson$81,538,4329
Piper Sandler$53,424,45426

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2017OR-FIN$44,000
UnitedHealthcare Insurance Company and United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2019OR-FIN$30,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2019OR-FIN$5,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021OR-FIN$10,000
C. H. Robinson Company, Inc., A Corporation of MinnesotaC.H. Robinsonfreight and logisticsenvironmental violation2019OR-ENV$19,200
Purina Animal Nutrition LLCLand O'Lakesfood productsenvironmental violation2018OR-ENV$9,290
TARGET CORPORATIONTargetretailingenvironmental violation2016OR-ENV$6,850
Cargill Inc.Cargillagribusinesswater pollution violation2003OK-TCA$1,250,000
Cargill, Inc.Cargillagribusinessenvironmental violation2017OH-ENV$10,000
H.B. Fuller Co.H.B. Fullerchemicalsenvironmental violation2010OH-ENV$16,875
3M Medina3M Companymiscellaneous manufacturingenvironmental violation2006OH-ENV$74,000
General Mills, Inc.General Millsfood productsenvironmental violation2004OH-ENV$125,000
Cargill Inc.Cargillagribusinessprice-fixing or anti-competitive practices2015OH-AG$7,705,000
OptumRxUnitedHealth Grouphealthcare servicesinsurance violation2022OH-AG$15,000,000
Hormel Foods Corp.Hormel Foodsfood productsemployment discrimination2016OFCCP$550,000
Ameriprise Financial, Inc.Ameriprise Financialfinancial servicesemployment discrimination2016OFCCP$128,200
Jennie-O Turkey Store Inc.Hormel Foodsfood productsemployment discrimination2016OFCCP$491,861
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$1,253,611
Cargill Meat SolutionsCargillagribusinessemployment discrimination2014OFCCP$2,236,218
Green Bay Dressed Beef LLCRosen's Diversifiedagribusinessemployment discrimination2011OFCCP$1,650,000
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$13,616
Fastenal CompanyFastenalretailingemployment discrimination2015OFCCP$111,443
Carlson WagonlitCarlsonmiscellaneous servicesemployment discrimination2014OFCCP$40,000
Land O' Lakes, Inc.Land O'Lakesfood productsemployment discrimination2017OFCCP$42,000
Fastenal CompanyFastenalretailingemployment discrimination2018OFCCP$250,000
Cargill Meat Solutions CorporationCargillagribusinessemployment discrimination2019OFCCP$300,000
Fastenal CompanyFastenalretailingemployment discrimination2021OFCCP$149,226
Union Bank of CaliforniaU.S. Bancorpfinancial serviceseconomic sanction violation2005OFAC$5,500
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003OFAC$14,913
Union Bank of CAU.S. Bancorpfinancial serviceseconomic sanction violation2003OFAC$12,000
3M Imtec Corporation3M Companymiscellaneous manufacturingeconomic sanction violation2010OFAC$125,000
3M Company3M Companymiscellaneous manufacturingeconomic sanction violation2023OFAC$9,618,477
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2016OCC$10,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2014OCC$51,900,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013OCC$208,156,501
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2006OCC$125,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$15,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2017OCC$183,920
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018OCC$75,000,000
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2019OCC$109,667
MUFG Union Bank, National AssociationU.S. Bancorpfinancial servicesbanking violation2023OCC$15,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesbanking violation2023OCC$15,000,000
United Health GroupUnitedHealth Grouphealthcare servicesemployment discrimination2022NY-NYCCHR$45,000
Cargill, Inc.Cargillagribusinessenvironmental violation2016NY-ENV$36,000
Amsterdam Printing & Litho, Inc.Taylor Corporationmiscellaneous servicesenvironmental violation2013NY-ENV$7,100
Health Net of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2004NY-DFS$5,490,000
Oxford Health Insurance Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008NY-DFS$50,000,000
Health Net of New York, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010NY-DFS$1,900,000
Health Net of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2011NY-DFS$5,052,467
Oxford Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2011NY-DFS$4,838,675
Oxford Health PlansUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$1,313,980
Oxford HealthUnitedHealth Grouphealthcare servicesinsurance violation2012NY-DFS$665,000
Investment Professionals Inc.Ameriprise Financialfinancial servicesinsurance violation2014NY-DFS$10,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$225,000
Unimerica Life Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$36,153
Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2017NY-DFS$1,000,000
MUFG Bank Ltd.U.S. Bancorpfinancial servicesbanking violation2019NY-DFS$33,000,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2020NY-DFS$750,000
United Healthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2023NY-DFS$2,379,625
Health Net of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
Health Net of the NortheastUnitedHealth Grouphealthcare servicesconsumer protection violation2003NY-AG$50,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2017NY-AG$35,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2001NY-AG$166,667
Oxford Health Plans of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
United Healthcare of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
United HealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2006NY-AG$45,000
UnitedHealth GroupUnitedHealth Grouphealthcare servicesconsumer protection violation2016NY-AG$100,000
UnitedHealth Group Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2009NY-AG$50,000,000
US Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2003NY-AG$33,500
UnitedHealthcare Group Inc. et al.UnitedHealth Grouphealthcare servicesconsumer protection violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000
Ames Construction, Inc.Ames Constructionconstruction and engineeringair pollution violation2010NV-ENV$11,550
UnitedHealth Group IncorporatedUnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2011NV-AG$1,000,000
UnitedHealth Group, IncorporatedUnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2008NV-AG$15,875,000
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2015NM-ENV$22,080
Mosaic Potash Carlsbad Inc.Mosaic Co.chemicalsenvironmental violation2013NM-ENV$28,800
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2012NM-ENV$41,856
Southwestern Public Service CompanyXcel Energyutilities and power generationenvironmental violation2011NM-ENV$800,000
Mosaic Potash Carlsbad, Inc.Mosaic Co.chemicalsenvironmental violation2011NM-ENV$9,600
CARGILL, INCORPORATEDCargillagribusinesslabor relations violation2013NLRB$25,551
Nalco Chemical CompanyEcolabchemicalslabor relations violation2012NLRB$50,000
Regis CorporationRegismiscellaneous serviceslabor relations violation2012NLRB$55,427
Cargill Dry Corn IngredientsCargillagribusinesslabor relations violation2010NLRB$35,000
Target #2266 - Fairview Park StoreTargetretailinglabor relations violation2010NLRB$5,000
Mortenson, Inc. and its agent D & N ElectricM.A. Mortensonconstruction and engineeringlabor relations violation2010NLRB$5,436
Cargill Regional BeefCargillagribusinesslabor relations violation2010NLRB$9,104
General Mills, Inc.General Millsfood productslabor relations violation2010NLRB$12,500
CHS Inc.CHS Inc.agribusinesslabor relations violation2010NLRB$10,279
Jennie-O Turkey StoreHormel Foodsfood productslabor relations violation2009NLRB$9,880
Best Buy Co., Inc.Best Buyretailinglabor relations violation2009NLRB$30,000
General MillsGeneral Millsfood productslabor relations violation2009NLRB$60,000
CARGILL, INC.Cargillagribusinesslabor relations violation2008NLRB$40,032
3M3M Companymiscellaneous manufacturinglabor relations violation2008NLRB$22,839
Ames Construction Inc.Ames Constructionconstruction and engineeringlabor relations violation2007NLRB$5,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentlabor relations violation2007NLRB$70,000
Rochelle Foods, Inc.Hormel Foodsfood productslabor relations violation2007NLRB$12,000
Target Corporation, Northfield Stapleton Super-TargetTargetretailinglabor relations violation2007NLRB$10,000
TargetTargetretailinglabor relations violation2007NLRB$11,269
Fastenal CompanyFastenalretailinglabor relations violation2007NLRB$19,000
3M Company3M Companymiscellaneous manufacturinglabor relations violation2007NLRB$15,000
Public Service Company of Colorado d/b/a Xcel EnergyXcel Energyutilities and power generationlabor relations violation2006NLRB$26,580
Public Service Company of Colorado (d/b/a Xcel Energy)Xcel Energyutilities and power generationlabor relations violation2006NLRB$26,508
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.